Heatwell Limited, a registered company, was incorporated on 20 Sep 1993. 9429038793714 is the NZ business number it was issued. "Heating equipment - household electric - retailing" (ANZSIC G422125) is how the company was classified. The company has been run by 3 directors: Maureen Anne Hill - an active director whose contract started on 20 Sep 1993,
Ashley Stewart Hill - an active director whose contract started on 01 Aug 2014,
Ashley Stewart Hill - an inactive director whose contract started on 20 Sep 1993 and was terminated on 04 Aug 2000.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Highland Road, Mount Albert, Auckland, 1025 (category: registered, physical).
Past names used by this company, as we managed to find at BizDb, included: from 20 Sep 1993 to 03 May 2000 they were called Heated Ceilings Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hill, Hamish Hudson (an individual) located at 4 Highland Road, Mt Albert, Auckland,
Hill, Maureen Anne (an individual) located at 4 Highland Road, Mt Albert, Auckland.
Principal place of activity
4 Highland Road, Mount Albert, Auckland, 1025 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hill, Hamish Hudson |
4 Highland Road Mt Albert, Auckland New Zealand |
20 Sep 1993 - |
| Individual | Hill, Maureen Anne |
4 Highland Road Mt Albert, Auckland New Zealand |
20 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Byron Stewart |
Titirangi Auckland 0604 New Zealand |
23 Feb 2020 - 06 Jul 2023 |
| Individual | Hill, Byron Stewart |
Titirangi Auckland 0604 New Zealand |
23 Feb 2020 - 06 Jul 2023 |
Maureen Anne Hill - Director
Appointment date: 20 Sep 1993
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Sep 2009
Ashley Stewart Hill - Director
Appointment date: 01 Aug 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2014
Ashley Stewart Hill - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 04 Aug 2000
Address: Mt Albert, Auckland,
Address used since 20 Sep 1993
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